COLLECTIVE ENGINEERING GROUP LIMITED

Company number 03791941

Date	Type	Description	View / Download
27 Jun 2001	363s	Return made up to 18/06/01; no change of members 363(287) ‐ Registered office changed on 27/06/01	(6 pages)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
22 Aug 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
20 Jul 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Director resigned	(9 pages)
07 Jun 2000	CERTNM	Company name changed cobco (280) LIMITED\certificate issued on 08/06/00	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: ship canal house king street manchester lancashire M2 4WB	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
20 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 480000@.00001=4 £ ic 7300/7304	(2 pages)
20 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 7298@1=7298 £ ic 2/7300	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
20 Apr 2000	123	£ nc 1000/10005 07/04/00	(1 page)
16 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Apr 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(6 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)

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